Course Overview
•Assessing
Financial Crime Scenarios using
NRA and FATF MER
•Assessing
Inherent Risks based on Client, Products, Jurisdictional and
channel Risks(Threats
Assessment)
•Assessing
Vulnerabilities of the Financial Institution
•Assessing
Consequences
•Qualitative
and Quantitative assessment
•Developing
a Risk Appetite Statement
•Assessment
& Actions on Residual Risks
•Assessment
of New technologies and
fintech Risks
•Assessing
ESG Risks